WBAI Community Advisory Board Meeting Minutes
For Sunday February 19, 2017
The meeting was called to order at 1:11pm
Members present:
Marilyn Vogt-Downey
Jack DePalma
Hazel Twelker
Deb Russell
Patty Logan
Neale Vos
Mario Mastandrea
Members absent:
Naji Mujahid
Nan Kriipke (excused)
Ron Fecher
Guests present
Mike Ochoa
Carolyn BIrden
Approval of Minutes
Motion made by Hazel: to approve February 19th meeting minutes
Motion approved: minutes approved as corrected
Reading of agenda
Motion made by: Marilyn with suggestion to approve agenda with amendment to put Bylaws in Motion approved after discussion:
Discussion:
Hazel questioned the term “Co-chairs”
Vote: 6 = yes and 1 = no to change agenda
Vote: 5 i= yes, 3 = no to delete co-chair
Vote: 8 = yes and 0 - no to putting the creation of a finance & program committee into New Business
Vote: 7 = yes and 1 = no to put number of annual meetings in Unfinished business
Patty noted old CAB Cart is playing and is not correct
Ron noted that wbai.org/CAB needs to be updated
Mario challenged passage of Bylaws from last meeting
Michael noted there was more cooperation within the station
Bylaws Committee - Mario, Deb, Hazel, Neal and Michael will play advisory role
Officer reports
Recording Secretary - Marilyn gave report on Audit Fundraiser and the restricted funds account and a call center
Committee reports & member discussion:
Ron suggested the CAB create Finance, Membership and Program committees as well as some sort of vehicle to oversee the stations’s finances and the LSB Finance Committee
Marilyn suggested we set up committees as needed, noting the CAB itself is one big program committee
Deb suggested LSB liaisons instead of full committees for finance and programming
CAB settled on two committees (Membership and Governance) and 2 pairs of LSB liaisons
Committee Vote: 4 = yes and 2 = no
LIasion Vote: 6 = yes and 1 = no and 1 = abstention
Pat asked to diving the motion
Important Business which was previously designated to be considered at this meeting
Frequency of meetings
A member suggested once a month meetings with a second meeting reserved for committees.
Deb suggested we rotate a month in-person at the Atrium followed by a month via teleconference.
Our next CAB meeting will held on March 5, 2016
Meeting Adjourned at 3: 20p
Minutes submitted by Neal